Updated at 27 Oct 2024
Panama
Corporations and Foundations
SUNTECH TRADING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/12/23
Document submitted
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25/07/19
Document submitted
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22/07/19
Document submitted
Related members (8)
Related members (8)
ANDRES NOVION VERDUGO
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DIRECTOR / PRESIDENTE
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ALEJANDRO NATHO GAMBOA
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DIRECTOR / TESORERO
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JUAN FRANCISCO NOVION VERDUGO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2022
Related members: 3
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NORTHWIND INVESTMENT CAPITAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2020
Related members: 2
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General index
SUNTECH TRADIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/12/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 26/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNTECH TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SUNTECH TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SUNTECH TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
SUNTECH TRADIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUNTECH TRADIN...
Organizacion actualizada